Epstein Index›Documents›EFTA01659285
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01659285: Grand Jury (DS10)

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This August 12, 2019 correspondence directs the Baltimore Office to serve a grand jury subpoena on the State of Delaware Division of Corporations to obtain records for a Delaware corporation. The document indicates a priority lead assignment for obtaining corporate records relevant to the grand jury investigation.

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🔑 Evidence Keywords
grand jurysubpoena

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: To: Subject: State of Delaware - Division of Corporations - **Grand** **Jury** Subpoena Date: Mon, 12 Aug 2019 14:28:19 +0000 Importance: Normal Attachments
Excerpt 2
I am setting a priority lead to Baltimore Office to serve a **grand** **jury** subpoena to obtain records for a Delaware corporation.

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Source: U.S. Department of Justice

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